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Senior Compliance Officer (temp) – Office based role
THE COMPANY: Our client is a leading provider of execution and clearing services for exchange traded derivatives and OTC derivatives in the commodities markets. THE RESPONSIBILITIES: To…
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Location:
London
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Specialism:
Monitoring
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Salary:
Up to £550pd
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Compliance Analyst
THE COMPANY: Our client is an entrepreneurial brokerage firm based in the West end , seeking a keen compliance professional to get involved in a broad range of duties. …
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Location:
London
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Specialism:
Monitoring
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Salary:
£Competitive
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Head of Compliance – Commodities/Energy trading experience required
THE COMPANY: Our client is an innovative Commodities firm, operating across global commodity and energy markets. THE RESPONSIBILITIES: Acting as an advisor to the management team and…
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Location:
London
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Specialism:
Monitoring
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Salary:
£Market rate
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MLRO
About the Role We are looking for an experienced Money Laundering Reporting Officer (MLRO) to join a fast-paced, FCA-regulated payments business on a fixed-term contract for 6 months to cover a period…
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Location:
London
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Specialism:
AML
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Salary:
£Competitive
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Junior Compliance Analyst (entry level)
THE COMPANY: Our client is a global derivatives broker, seeking a motivated and detail-oriented Junior Compliance Analyst to join the team. This is a great opportunity for someone at the…
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Location:
London
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Specialism:
Monitoring
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Salary:
Up to c£27,000 pa
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Trade Surveillance Analyst
THE COMPANY: We are working with a regular client of ours, a commodities broker, who are searching for a Trade Surveillance Analyst to join the Team. This role will be…
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Location:
London
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Specialism:
Monitoring
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Salary:
£Market rate
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Head of Compliance & MLRO
THE COMPANY: Our client is a rapidly growing lending business, seeking a hands-on professional to oversee and strengthen the company’s operational compliance, financial crime, fraud prevention, and governance framework. THE…
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Location:
Slough
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Specialism:
AML, Monitoring
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Salary:
Up to £120,000 pa
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Compliance Surveillance Analyst (1 year FTC)
THE COMPANY: Our client is a global wholesale banking business based in London. With an international reach, they are a truly first class employer. THE RESPONSIBILITIES:…
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Location:
London
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Specialism:
Monitoring
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Salary:
Up to £90,000 pa pro rata
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DMLRO
THE COMPANY: We have been instructed by an international Private, corporate & specialist finance bank who has their European hub in London. They provide a range of corporate banking, Private…
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Location:
London
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Specialism:
AML
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Salary:
Up to £115,000 pa
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Compliance Officer – Generalist (1 year FTC)
THE COMPANY: Our client is a subsidiary of an international bank, providing capital market and securities trading services. THE RESPONSIBILITIES: Undertake activities of the Compliance Monitoring Programme…
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
Up to £55,000 pa pro rata
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